We are excited to welcome you to Day Five of the NBA Annual General Conference!
Today, we invite you to an essential session titled “Lawyers in the Spotlight: Essential Anti-Money Laundering Considerations for the Legal Profession.” This session will delve into global and national anti-money laundering laws, focusing on lawyers’ pivotal role in combating money laundering.
Our distinguished speakers will cover crucial topics such as compliance obligations, risk management strategies, best practices for the legal sector, and the latest anti-money laundering regulations. This is an unmissable event for legal practitioners committed to maintaining the highest standards of integrity and staying ahead of regulatory changes in the anti-money laundering landscape.
Speakers:
- Daniel Isei, Director, Special Control Unit against Money Laundering (SCUML)
- Edwin W. Harris Jr., Director General, Inter-Governmental Action Group against Money Laundering in West Africa
- Kofo Salam-Alada, Director, Legal Services, Central Bank of Nigeria
- Babajide Ogundipe, Senior Partner, Sofunde, Osakwe, Ogundipe & Belgore
Date: 27th August 2024
Venue: Teslim Olawale Elias, CFR, GCON Hall (TBS)
Time: 9:30 AM – 11:30 AM
Join this pivotal conversation to ensure your legal practice aligns with the highest standards of compliance. We look forward to your participation in shaping the legal profession’s future in Nigeria!
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